CLIMATE ELECTRICAL LIMITED
ROATH

Hellopages » Cardiff » Cardiff » CF24 4TX

Company number 06486563
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address CLIMATE HOUSE, 12 TYN Y COED PLACE, ROATH, CARDIFF, CF24 4TX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of CLIMATE ELECTRICAL LIMITED are www.climateelectrical.co.uk, and www.climate-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Electrical Limited is a Private Limited Company. The company registration number is 06486563. Climate Electrical Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Climate Electrical Limited is Climate House 12 Tyn Y Coed Place Roath Cardiff Cf24 4tx. . DAVIES, Shan Louise is a Secretary of the company. DAVIES, David Andrew is a Director of the company. Secretary MARTIN-KEMP, Donna-Maria has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEMP, Steven has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAVIES, Shan Louise
Appointed Date: 01 February 2010
Director
DAVIES, David Andrew
Appointed Date: 29 January 2008
53 years old

Resigned Directors

Secretary
MARTIN-KEMP, Donna-Maria
Resigned: 31 January 2010
Appointed Date: 29 January 2008
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
KEMP, Steven
Resigned: 22 April 2008
Appointed Date: 29 January 2008
51 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr David Andrew Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CLIMATE ELECTRICAL LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 22 more events
12 Feb 2008
New secretary appointed
12 Feb 2008
New director appointed
12 Feb 2008
New director appointed
12 Feb 2008
Registered office changed on 12/02/08 from: 20 station road radyr cardiff CF15 8AA
29 Jan 2008
Incorporation

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